Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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05 Oct 2021 |
MR04 |
Satisfaction of charge 080474960001 in full
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05 Oct 2021 |
MR04 |
Satisfaction of charge 080474960002 in full
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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08 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/20
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08 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/03/20
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08 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/20
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06 Oct 2020 |
AD01 |
Registered office address changed from Unit 18 Neills Road Bold Industrial Park St Helens Merseyside WA9 4TU to Ams Medical Accountants Floor 2 9 Portland Street Manchester M1 3BE on 6 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2022.
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07 Sep 2020 |
PSC05 |
Change of details for Sharief Healthcare Limited as a person with significant control on 14 August 2020
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05 Aug 2020 |
MR01 |
Registration of charge 080474960003, created on 5 August 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Suhail Sharief as a director on 23 July 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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07 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 29 March 2019
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07 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/19
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07 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/03/19
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